Tianjin Ringpu Bio-Technology Co.,Ltd. (300119) announced on the evening of November 28 that it held the 30th (interim) meeting of its fifth board of directors on November 28, 2025. The meeting reviewed and approved two proposals: "Proposal on the Re-election of the Board of Directors and Nomination of Candidates for Non-independent Directors of the Sixth Board of Directors" and "Proposal on the Re-election of the Board of Directors and Nomination of Candidates for Independent Directors of the Sixth Board of Directors."
The board nominated five candidates for non-independent directors of the sixth board: Mr. Li Shoujun, Mr. Xu Lei, Ms. Liu Ailing, Mr. Zhu Xiutong, and Ms. Li Rui. Additionally, three independent director candidates were nominated: Mr. Dong Yichun, Mr. Wang Kai, and Ms. Li Ya.
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